NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS This form is intended for use by an issuer to make a RIS notification required by DR3.1.4R(1) 1. An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24. 2. An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24. 3. An issuer making a notification in respect of options granted to a director /person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24. 4. An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. Please complete all relevant boxes should be in block capital letters. 1. Name of the Issuer Capita plc 2. State Whether the notification related to i. a transaction notified in accordance with DR 3.1.4R(1); or ii. a disclosure made in accordance with LR 9.8.6R(1); or iii. a disclosure made in accordance with section 793 of the Companies Act (2006) (i) DR 3.1.4R(1) 3. Name of person discharging managerial responsibilities/director Paul Pindar 4. State whether notification related to person connected with a person discharging managerial responsibilities/director name in 3 and identify the connected person Person connected with a person discharging managerial responsibilities/ director: Richard Pindar 5. Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest. Notification in respect of person referred to in 4 above. 6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares Ordinary Shares of 2 1/15p each 7. Name of registered shareholder(s) and, if more than one, the number of shares held by each of them Richard Pindar: Shares in own name: 555 (0.00008%) 8. State the nature of transactions On 15 November 2012, Richard Pindar,a connected person to Paul Pindar,purchased 845 Ordinary Shares. The purchase price of the shares was 717.36p per share. 9. Number of Shares, debentures or financial instruments relating to shares acquired. N/A 10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) Richard Pindar - 845 Ordinary shares (0.0001%) 11. Number of shares, debentures or financial instruments relating to shares disposed. N/A 12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage N/A 13. Price per share or value of transaction 717.36p 14. Date and place of transactions 15 November 2012, London 15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) Richard Pindar: Shares in own name: 1,400 (0.0002%) 16. Date issuer informed of transaction 15 November 2012 If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes 17. Date of grant N/A 18. Period during which or date on which it can be exercised. N/A 19. Total amount paid (if any) for grant of the option N/A 20. Description of shares or debentures involved (class and number) N/A 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise. N/A 22. Total number of shares or debentures over which options held following notification. N/A 23. Any Additional information 654,568,436 issued share capital (as at 16 November 2012, excluding treasury shares) 13,801,044 shares currently held in Treasury 24. Name of contact and telephone number for queries Francesca Todd, 020 7202 0641 Name and signature of duly authorised officer of issuer responsible for making notification Francesca Todd, Deputy Group Company Secretary Date of notification 16 November 2012 END -0- Nov/16/2012 13:28 GMT
American Apparel Got Indication of Interest for $1.30-$1.40 per Share
CAPITA PLC: Director/PDMR Shareholding
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